I. | Confirmation of minutes of meeting
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| LC Paper No. CB(1)2189/09-10
(issued vide LC Paper No. CB(1)2190/09-10 on 10 June 2010)
| - | Minutes of meeting held on 20 April 2010
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II. | Information paper issued since last meeting
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| LC Paper No. CB(1)1962/09-10(01)
(issued on 19 May 2010)
| - | Information on the financial position of the Applied Research Fund for the period of 1 December 2009 to 28 February 2010
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III. | Date of next meeting and items for discussion
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)2191/09-10(01)
(attached)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)2191/09-10(02)
(attached)
| - | List of follow-up actions
|
* IV. | Reports on the work of the Hong Kong Economic and Trade Offices and the Office of the Government of the HKSAR in Beijing
(2:35 pm - 3:20 pm)
|
| LC Paper No. CB(1)2191/09-10(03)
(issued on 9 June 2010)
| - | Administration's paper on reports on the work of the overseas Hong Kong Economic and Trade Offices provided by the Commerce and Economic Development Bureau
|
| LC Paper No. CB(1)2191/09-10(04)
(issued on 9 June 2010)
| - | Administration's paper on report on the work of HKSAR Government's Offices in the Mainland provided by the Constitutional and Mainland Affairs Bureau
|
| LC Paper No. CB(1)2191/09-10(05)
(attached)
| - | Paper on the work of the Hong Kong Economic and Trade Offices and the Office of the Government of the HKSAR in Beijing prepared by the Legislative Council Secretariat (updated background brief)
|
* V. | Latest developments relating to The Mainland and Hong Kong Closer Economic Partnership Arrangement
(3:20 pm - 3:55 pm)
|
| LC Paper No. CB(1)2065/09-10(01)
(issued on 28 May 2010)
| - | Information paper on the Mainland and Hong Kong Closer Economic Partnership Arrangement
|
| LC Paper No. CB(1)1875/09-10(04)
(issued on 14 May 2010)
| - | Paper on trade relations between the Mainland and Hong Kong prepared by the Legislative Council Secretariat (updated background brief)
|
VI. | Annual progress report of the Research and Development Centres
(3:55 pm - 4:30 pm)
|
| LC Paper No. CB(1)2191/09-10(06)
(issued on 9 June 2010)
| - | Administration's paper on progress report on Research and Development Centres for 2009-2010
|
| LC Paper No. CB(1)2191/09-10(07)
(issued on 9 June 2010)
| - | Administration's paper on interim report on the comprehensive review of Research and Development Centres
|
| LC Paper No. CB(1)2191/09-10(08)
(attached)
| - | Paper on Research and Development Centres under the Innovation and Technology Fund prepared by the Legislative Council Secretariat (updated background brief)
|
VII. | Any other business
(4:30 pm)
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